Senior Inspector/Principal Inspector Internal control and compliance Customer Service and Treasury

3-5 years
a month ago
Job Description

Job Description

  • Carry out direct inspections of Units according to plans and unexpectedly related to Customer service and treasury operations according to plans and ad hoc assignments as assigned by the Head of Department/Director of the Internal Control Center and Compliance.
  • Participate in research and development of guidelines and measurements Internal training to develop expertise for other members at the request of the Head of Department/Director of the Center for Internal Control and Compliance.
  • Participate in providing comments and developing processes and regulations , instructions.
  • Other jobs assigned by Department/Center leaders.

Job Requirement

  • Graduate from University with a major related to Accounting - Auditing, Banking Finance.
  • Have at least 3 - 5 years of experience in the field of Banking Finance/Auditing .
  • Priority is given to candidates with at least 2 years of working experience in the fields of Finance and Banking, Auditing, Risk Management, with experience working in a service audit position. Customer service, treasury at least 01 year.
  • Able to work in groups and guide groups
  • Have knowledge and skills in compliance control
  • Ability to collect, analyze, evaluate and synthesize information
Job tags:

TPBank is a bank of Vietnam. It was founded on 5 May 2008, TPBank inherits technological expertise and financial strength from its strategic shareholders, including DOJI Gold and Gems Group, FPT Corporation, MobiFone Corporation, Vietnam National Reinsurance and SBI Ven Holding Pte. Ltd, Singapore

People Also Considered

Career Advice to Find Better